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BOTANIA

Active
Private limited companyfounded 2023active for 3 yearsRue de la Forge 10, 1470 Genappe, BelgiumKBO/BCE: BE 0798.252.095
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BOTANIAActiveChecked score 78/100
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Directors

Directors
1 director, no change since 2024
Frédéric Dawans
Director · since 01-03-2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-02-2023 ↗
  • AUXILIAIRE DE GERANCE (BE 0403.274.827) 50 shares (50%) · €5,000 in cash
  • NESTIN (BE 0690.784.015) 50 shares (50%) · €5,000 in cash
Capital over time
  1. 13-02-2023 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Dawans
  • Director, appointed in the act of 12-06-2024, still in office
AUXILIAIRE DE GERANCE
  • Director (not named in the articles), appointed in the act of 13-02-2023, until 12-06-2024
  • Director (not named in the articles), appointed in the act of 13-02-2023, no longer listed in the 2025 annual accounts
NESTIN
  • Director (not named in the articles), appointed in the act of 13-02-2023, until 12-06-2024
  • Director (not named in the articles), appointed in the act of 13-02-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 13-02-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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